BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED: Filings

  • Overview

    Company NameBAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03325384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 15, 2017

    5 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Jun 15, 2016

    6 pages4.68

    Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on Jul 03, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2015

    LRESSP

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Appointment of Mr Matthew Stephen Miller as a director

    2 pagesAP01

    Termination of appointment of Christopher Sparkes as a director

    1 pagesTM01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr David Alan Bond as a director

    2 pagesAP01

    Termination of appointment of Charles Blakemore as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Director's details changed for Charles Anthony Blakemore on May 15, 2012

    2 pagesCH01

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Charles Anthony Blakemore as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0